Resolutions for Winding-up
XP HOLDING UK LTD
(Company Number 09888935)
Registered office: Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU
Principal trading address: Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU
NOTICE IS HEREBY GIVEN that by written resolution of the Members of the above named Company on 23 December 2025 the following special resolution was passed:
That the company be wound up voluntarily.
The company also passed the following ordinary resolution on 23 December 2025:
That Karen Spears of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB and James Miller of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street. Leeds, LS1 4DL be and are hereby appointed Joint Liquidators to the company, lo act on a joint and several basis.
Joint Liquidator: Karen Spears (IP number 8854) of RSM UK Restructuring Advisory LLP, RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB.
Joint Liquidator: James Miller (IP number 21290) of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds LS1 4DL.
Date of Appointment: 23 December 2025
For further details contact Lucy Christian on 0203 201 8000
Date of Resolution: 23 December 2025
